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MALIO'S BEACH CLUB LLC - Florida Company Profile

Company Details

Entity Name: MALIO'S BEACH CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALIO'S BEACH CLUB LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Mar 2022 (3 years ago)
Document Number: L22000149900
FEI/EIN Number 88-1516625

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 510 BOCA CIEGA ISLE DRIVE, ST PETERSBURG BEACH, FL, 33706, US
Address: 4945 Gulf Blvd, ST PETERSBURG BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IAVARONE DEREK E Manager 510 BOCA CIEGA ISLE DRIVE, ST PETE BCH, FL, 33706
IAVARONE JENNIFER M Manager 510 BOCA CIEGA ISLE DRIVE, St Pete Bch, FL, 33706
IAVARONE JENNIFER M Agent 510 BOCA CIEGA ISLE DRIVE, ST PETERSBURG BEACH, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111464 MALIO'S BEACH HOUSE ACTIVE 2024-09-06 2029-12-31 - 510 BOCA CIEGA ISLE DR, ST PETE BCH, FL, 33706

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-13 4945 Gulf Blvd, ST PETERSBURG BEACH, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-04 4945 Gulf Blvd, ST PETERSBURG BEACH, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State